The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mcgrail, Nicola
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Michelle Jane
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Quinlan, Dominic Francis
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2001-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Riverside Lane, Broadoak, Newnham On Severn, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,008,890 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Fretwell, John
    Company Director born in May 1928
    Individual
    Officer
    1999-08-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Turner, Martyn
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2004-05-06
    OF - Director → CIF 0
  • 3
    Towers, John Frank
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-04-05
    OF - Director → CIF 0
    Towers, John Frank
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 4
    Gunn, Robert Henry
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    1999-08-23 ~ 2004-06-30
    OF - Director → CIF 0
    Gunn, Robert Henry
    Company Director
    Individual (12 offsprings)
    Officer
    1999-08-23 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Turner, Linda Jane
    Residential Care born in January 1965
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Quinlan, Dominic Francis
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 7
    Webb, David Henry
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 9
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    10 Aldersgate Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-12 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STONES HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
119,100 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-09-01 ~ 2023-08-31
119,100 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
0 GBP2022-09-01 ~ 2023-08-31
119,100 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
409,799 GBP2023-08-31
409,799 GBP2022-08-31
Debtors
3,120,985 GBP2023-08-31
3,120,985 GBP2022-08-31
Creditors
Current
-3,529,784 GBP2023-08-31
-3,529,784 GBP2022-08-31
Net Current Assets/Liabilities
-408,799 GBP2023-08-31
-408,799 GBP2022-08-31
Total Assets Less Current Liabilities
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
0 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-09-01 ~ 2023-08-31
119,100 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-119,100 GBP2021-09-01 ~ 2022-08-31
Equity
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Investments in group undertakings and participating interests
409,799 GBP2023-08-31
409,799 GBP2022-08-31
Amounts Owed By Related Parties
3,119,467 GBP2023-08-31
Current
3,119,467 GBP2022-08-31
Amounts owed to group undertakings
Current
3,529,784 GBP2023-08-31
3,529,784 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • STONES HOLDINGS LIMITED
    Info
    Registered number 03830041
    Broadoak, Newnham On Severn, Gloucestershire GL14 1JF
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • STONES HOLDINGS LIMITED
    S
    Registered number 03830041
    Broadoak, Newnham On Severn, Gloucestershire, United Kingdom, GL14 1JF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STONES HOLDINGS LIMITED
    S
    Registered number 03830041
    Riverside Lane, Broadoak, Newnham On Severn, Gloucestershire, England, GL14 1JF
    Limited Company in Uk Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COGLABEL LIMITED - 2001-02-28
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    50,900 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    15,216,170 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.